0xdfbd1c6e3b1d4e2b3193b9365be25dcd2c0b5d2d

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	47
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	29
3	0x21d18ae443f86a755ba47d6241c49c5bcf070bbf	18
4	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	18
5	0x6530bf3d49351c4d76c18d49ac22814153ede589	13
6	0x61fc9e0524e2c6a5b193318d7fd1ce2b67797509	10
7	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	10
8	0x4f7687affc10857fccd0938ecda0947de7ad3812	9
9	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	9
10	0xe7335860dceca43254dfb09b78bf811028e12971	4
11	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	4
12	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	4
13	0x8bd81a19420bad681b7bfc20e703ebd8e253782d	4
14	0x4752f7eaf7ada2027cbbabde2c68f5acd7b12f45	3
15	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	3
16	0x981874ad2fcd5e4a3aad6c5d109d5932b3a58cdb	3
17	0x6105c90814695c9ef50a1a102c5073a93fc54377	3
18	0xc904f4c5afc62cd0dad73f05ff388c3f61105047	3
19	0x7c645c35ab772be52a474b1e08414d55e8ea56d5	3
20	0x80ea8489ae1f3f389af94bc3b95e461a6c19dd20	3
21	0xa4c8acc0802c8f85a395e16fa9d06ba1f0a33472	3
22	0xd8344c1433f41d10d56eddeecf356cd35f143a80	3
23	0x0c93b4fc614fb5f7f6ae573a0184a8eddbc0e8b1	2
24	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	2
25	0x1d3dfca3cce1737544b1d69684c8c7f26ee14f06	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	23
2	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	19
3	0xa42f1fe5efb609137c89126f9e46cad30c469e01	18
4	0x363475ce45aef7ce55850d51872639464f993dd4	16
5	0x362b8b253ae58baba9e02790784094676ffc886d	13
6	0x0f10e689be56c1b86bcbc0bfe90a21ca6d0eccc4	13
7	0xf66ec633db73e35a51bfc17879604eb29d764f36	13
8	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	13
9	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	12
10	0x05b0bb3c1c320b280501b86706c3551995bc8571	8
11	0x61fc9e0524e2c6a5b193318d7fd1ce2b67797509	7
12	0x4f7687affc10857fccd0938ecda0947de7ad3812	7
13	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	7
14	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	6
15	0xa54b0184d12349cf65281c6f965a74828ddd9e8f	4
16	0x87df085e1dbfc6232f6ab29542bbc3874e91de55	4
17	0x245db945c485b68fdc429e4f7085a1761aa4d45d	4
18	0xb816ae50362964742f2901a5990656697f2d13fe	4
19	0x2e44e174f7d53f0212823acc11c01a11d58c5bcb Compound Delete label? Compound USDC (CUSDCV3) Delete label? TransparentUpgradeableProxy Delete label?	3
20	0x8f1c5eda143fa3d1bea8b4e92f33562014d30e0d	3
21	0x4d84fc1e8b4dd15a9ac343e357a1f9f127137e32	3
22	0x306a28279d04a47468ed83d55088d0dcd1369294	3
23	0xf00000003d31d4ab730a8e269ae547f8f76996ba TransparentUpgradeableProxy Delete label?	3
24	0x211ab0dc67de103f21b83bbeb7a6d3fd69c405e0	2
25	0x6b7c86e6a1b3007ac2b02660e8bdf83f1132e1ff	2